Thursday, March 26, 2026
25.4 C
Los Angeles

The FSA publishes the status of loans held by all banks as of the end of September 2025, based on the Financial Reconstruction Act:FSA

Loans based on the Financial Reconstruction Act...

FSA, SEC Hold Spring Financial Regulatory Dialogue : FSA

The Financial Services Agency of Japan (FSA)...

Leader of Nationwide Theft Ring Who Purchased Stolen Catalytic Converters from Sacramento for $38 Million Pleads Guilty

Navin Khanna, 42, Holmdel, New Jersey, pleaded...

Tag: molestation

privacy discriminationchild slaveryforced labor exploitationcommercial sexual exploitationchild labordrug tradeslave paddlingcontract slaveryforced labor
Big 4 Corner

Deloitte Canada Commits to CarbonCure’s Green Concrete Solutions with Multi-Year Carbon Credit Agreement

Deloitte Canada has announced a multi-year agreement with CarbonCure Technologies, a carbon removal technology company, to purchase high-quality carbon credits. This partnership involves supporting...
ESG

Ericsson Successfully Raises €500 Million in Inaugural Green Bond for Energy Efficiency Initiatives

Ericsson, the information and communication technology company, has successfully completed its first green bond issuance, raising €500 million for investments in energy efficiency initiatives....
ESG

Amazon Hits 100% Recyclable Packaging in Europe, Paving the Way for Sustainable E-Commerce

Amazon has announced the achievement of 100% recyclable delivery packaging in Europe, covering all boxes, bags, and envelopes for items sold by Amazon and...
Human Rights

Azerbaijan: Crackdown on Independent Media

(Berlin, November 22, 2023) – Azerbaijani authorities have arrested Ulvi Hasanli and Sevinc Vagifgizi, top leaders of Abzas Media, an independent media outlet known...
PEPs

UK Companies Lag in Sanction-Screening Compliance Amid Global Tensions, Reveals SmartSearch Survey

A recent survey by UK-based regtech SmartSearch reveals that UK companies are falling behind in meeting the requirements for sanction-screening potential clients, despite increased...
Big 4 Corner

KPMG Canada and Chainalysis Join Forces to Combat Digital Asset Fraud

KPMG Canada is partnering with blockchain analytics firm Chainalysis to combat fraud and criminal activities in the digital assets sector. The collaboration aims to...
Crypto

SEC Commissioner Discusses Regulatory Landscape, Potential Resolutions, and Ongoing Challenges in Binance Case

In a recent interview, an SEC commissioner addressed the potential impact of a DOJ and CFTC-brokered deal on the SEC's case against Binance. While...
FinTech

Zorion Unveils Revolutionary Mobile Platform: Democratizing Pre-IPO Investments in Asia’s Dynamic Financial Market

Zorion is set to revolutionize the investment landscape in Asia with the launch of its groundbreaking mobile platform in January 2024. The platform aims...
AI/ML

Ripjar Launches AI Summaries: Revolutionizing Adverse Media Analysis for Rapid Risk Assessment

Ripjar, a leading expert in monitoring and investigating threats, risks, and criminal activities, has introduced a groundbreaking enhancement by integrating generative AI technologies with...
AI/ML

Flagright Bolsters Sciopay’s Security with AI-Driven AML for Cross-Border Payments

Flagright has partnered with Sciopay, a UK-based payment institution, to enhance security measures for cross-border payments and foreign exchange management. As part of the...
Human Rights

Philippines: Lawmakers Threaten Rights Body on Abortion

(Manila) – Threats by members of the Philippine Congress to defund the national human rights commission have resulted in its weakening of support for...
Human Rights

Gaza: Release Civilians Held Hostage, Fully Allow in Aid

(Jerusalem) – Israeli authorities and Hamas have reportedly agreed to a multiple-day ceasefire and the release of dozens of civilians held hostage in Gaza...
Human Rights

EU: Reports Show Need to Fix GSP Trade Regulation

(Brussels) – The European Commission’s assessment reports on the EU’s Generalised Scheme of Preferences (GSP) trade regulation expose serious abuses by many beneficiary governments,...
Fraud, Bribery & Corruption

Former Central Bank Governor Godwin Emefiele Released on Bail Amid Fraud and Corruption Charges in Nigeria

Former central bank Governor Godwin Emefiele, facing six counts of fraud and corruption charges in Nigeria, has been released on bail by a court....

- A word from our sponsors -


Follow us

HomeTagsMolestation

Financial Crimes

Data Intelligence

Technology

Regulatory Update

Resources

Follow us

FCC Times © All Rights Reserved.

Developed By GL